Mgh Mckenzie Bird Limited, a registered company, was launched on 11 Jun 2015. 9429041800850 is the NZ business identifier it was issued. This company has been supervised by 5 directors: David Guy Moorman - an active director whose contract started on 11 Jun 2015,
Patrick Richard Casey - an active director whose contract started on 11 Jun 2015,
David Geoffrey Ruck - an active director whose contract started on 11 Jun 2015,
Marise Francis Allan - an active director whose contract started on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract started on 11 Jun 2015 and was terminated on 01 Apr 2019.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
One entity owns all company shares (exactly 100 shares) - Broadway Five Holdings Limited - located at 1023, Level 1, 5 Broadway, Newmarket, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
11 Jun 2015 - |
Ultimate Holding Company
David Guy Moorman - Director
Appointment date: 11 Jun 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Jun 2015
Patrick Richard Casey - Director
Appointment date: 11 Jun 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 May 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jun 2015
David Geoffrey Ruck - Director
Appointment date: 11 Jun 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jun 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 May 2017
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Apr 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Alfred David Harford - Director (Inactive)
Appointment date: 11 Jun 2015
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jun 2015
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